scamwarning
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#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
⚠️ Caution Alert: $BAS Under Fire! 🚨
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
💀🚨 Warning Alert! $CROSS might be a SCAM ❌💸 Don’t let it drain your funds! Protect your money 💪💰
Do you feel the same? 👍👀
#CryptoAlert #ScamWarning #StaySafe #DYOR #CryptoCommunity
وعلیکم السلام!!! بھائی یہ بہت ضروری بات ہے... یہ لڑکی بہت بڑی فراڈی ہے۔ اس سے بچ کر رہنا... کہیں آپ کو بھی نہ پھنسا لے... یہ جرمنی سے ہے۔
#scammeralert #ScamWarning
#scammeralert #ScamWarning
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 Watch Out for SMS Spoofing Scams! 🚨
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
🚨 Heads up on $COAI
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
❌🤯 خسر أحد الضحايا حوالي 2.6 مليون دولار من عملة USDT بسبب عملية احتيال تُعرف باسم "تسميم عنوان".
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
سجّل الدخول لاستكشاف المزيد من المُحتوى